(usa) Manager, Fraud Prevention & Investigations

Walmart

Bentonville, Arkansas, United States
Base: $70,000.00 - $130,000.00 (midwest/west); bas...
Hybrid (requires frequent travel within the assigned region for on-site observations and investigations)
Lead fraud prevention programs combining analytics and investigations
Develop and validate fraud detection signals and models
Oversee deep-dive investigations using digital and field evidence
Walmart is seeking a Manager for Fraud Prevention & Investigations to lead fraud prevention efforts through analytics and field investigations. This role involves developing operational strategies, overseeing investigations, and enhancing detection methods to combat fraud effectively

Job Summary

  • This role translates senior fraud strategy into scalable operating plans while advancing detection methods and overseeing complex investigations.
  • The team blends analytical detection with field-based investigation to identify, validate, and disrupt fraud patterns across operations.
  • Walmart offers competitive pay, performance-based bonuses, comprehensive health benefits, and a paid education benefit program called Live Better U.

Matching Summary

Match Score: 85

Walmart is seeking a Manager for Fraud Prevention & Investigations to lead fraud prevention efforts through analytics and field investigations. This role involves developing operational strategies, overseeing investigations, and enhancing detection methods to combat fraud effectively.

Salary

Base: $70,000.00 - $130,000.00 (Midwest/West); Base: $84,000.00 - $156,000.00 (Northeast); Bonus/Equity: Annual or quarterly performance bonuses; Stock available for certain positions; Benefits: Medical, vision, dental, 401(k), PTO, tuition reimbursement

Skills & Requirements

Must-have

  • Lead fraud prevention programs combining analytics and investigations
  • Develop and validate fraud detection signals and models
  • Oversee deep-dive investigations using digital and field evidence
  • Manage chain of custody and audit-ready case files
  • Partner with Legal, Compliance, and Engineering teams

Nice-to-have

  • Experience in eCommerce or gig economy fraud prevention
  • Knowledge of OSINT techniques and device analysis
  • Professional certifications such as CFE or CAMS
  • Background in high-scale consumer platforms

Key Requirements

  • Bachelor's degree in related field plus 5 years experience OR 7 years experience
  • 2 years experience in people leadership role
  • Experience with data-driven fraud detection and signal design
  • Hands-on expertise in field-based investigations and evidence collection

Work Rights

Not specified

Tailored Resume

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